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CREATIVE BONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creative Bone Limited. The company was founded 14 years ago and was given the registration number 07267389. The firm's registered office is in BEDFORD. You can find them at 25 Lynn Close, Elstow, Bedford, Bedfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:CREATIVE BONE LIMITED
Company Number:07267389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:25 Lynn Close, Elstow, Bedford, Bedfordshire, MK42 9YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Lynn Close, Elstow, Bedford, United Kingdom, MK429YP

Director27 May 2010Active
25, Lynn Close, Elstow, Bedford, United Kingdom, MK429YP

Secretary27 May 2010Active

People with Significant Control

Mr Lucas James Hammond
Notified on:21 October 2020
Status:Active
Date of birth:September 1999
Nationality:British
Address:25, Lynn Close, Bedford, MK42 9YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Peter Hammond
Notified on:25 May 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:25, Lynn Close, Bedford, MK42 9YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-11-23Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-09-09Accounts

Change account reference date company previous shortened.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2016-01-29Officers

Termination secretary company with name termination date.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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